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AGENDA

I.    Statement of Public Notice

II.   Salute to the Flag

III.  Roll Call

IV.   Public Comment

V.    Motion to Approve Minutes of December 19, 2024

VI.   Resolution No. 01-25 Approving Closed Session Minutes of December 19, 2024

VII.  Resolution No. 02-25 Authorizing Payment of January 2025 List of Bills

VIII. Communications

IX.   Other Business

A. Resolution No. 03-25 Authorizing Transfer of Funds between Operating Budget Appropriations

B. Resolution No. 04-25 Authorizing Extension of Contract for Consulting Services in connection with Financial Advisory Services

C. Resolution No. 05-25 Authorizing Award of Contract for Sodium Hydroxide

D. Resolution No. 06-25 Authorizing Miscellaneous Operations Vendor Services

E. Resolution No. 07-25 Authorizing an Energy Agent Contract with Gabel Associates, Inc., and Authorizing the Executive Director, in his Absence the Engineering Manager, to Award a Contract and/or Reject Bids in Response to the Request for Bids for Electric Generation Service Issued on Behalf of the New Jersey Sewerage And Municipal Utility Authority Electrical Supply Aggregation

X. Such Other Matters to Legally Come Before the Board

A. 2025-2026 Meeting Start Times

XI. Reports

A. Engineering Division – December 2024

B. Finance Division – December 2024

     1. Human Resources – December 2024

C. Information Technology Division – December 2024

D. Operations Division – December 2024

E. Operations Risk Management Division – December 2024

F. Water Quality Division – December 2024

XII. Adjournment